CD CAPITAL (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Cd Capital (uk) Ltd

CD CAPITAL (UK) LIMITED was founded on 2004-11-15 and had its registered office in London. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data

Company Name

CD CAPITAL (UK) LIMITED

Legal Registered Office

LONDON
ENGLAND
W1J 7NJ
Other companies in SW1Y

Previous Names

DANIELE CAPITAL (UK) LIMITED	01/02/2008
CD CAPITAL (UK) LIMITED	28/01/2008
RYFOLD INVESTMENT SERVICES LIMITED	18/12/2006

Filing Information

Company Number		05285948
Date formed		2004-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-09-30
Date Dissolved		2018-07-31
Type of accounts		FULL

Last Datalog update:	2018-08-11 22:37:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CD CAPITAL (UK) LIMITED

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Company Officers of CD CAPITAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CARMEL DANIELE	Director	2005-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER NORMAN HEDGER	Company Secretary	2007-08-16	2008-11-29
1ST CONTACT SECRETARIES LIMITED	Nominated Secretary	2004-11-15	2007-08-03
1ST CONTACT DIRECTORS LIMITED	Nominated Director	2004-11-15	2005-01-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08	DS01	APPLICATION FOR STRIKING-OFF
2018-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-08-25	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-08-16	AA01	CURRSHO FROM 30/11/2017 TO 30/09/2017
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 18002
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 2ND FLOOR JAMES HOUSE 1 BABMAES STREET LONDON SW1Y 6HF
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 18002
2015-11-23	AR01	15/11/15 FULL LIST
2015-03-17	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 18002
2014-12-09	AR01	15/11/14 FULL LIST
2014-03-18	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 18002
2013-12-02	AR01	15/11/13 FULL LIST
2013-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEL DANIELE / 20/01/2013
2013-12-02	SH01	27/03/13 STATEMENT OF CAPITAL GBP 18002
2013-05-13	RP04	SECOND FILING WITH MUD 15/11/12 FOR FORM AR01
2013-05-13	ANNOTATION	Clarification
2013-04-12	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2012-11-20	AR01	15/11/12 FULL LIST
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-12-08	AR01	15/11/11 FULL LIST
2011-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL DANIELE / 01/09/2010
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-12-02	AR01	15/11/10 FULL LIST
2010-12-02	SH01	26/02/10 STATEMENT OF CAPITAL GBP 6001
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-01-20	AR01	15/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL DANIELE / 01/10/2009
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 4TH FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
2009-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2008-12-11	288b	APPOINTMENT TERMINATED SECRETARY PETER HEDGER
2008-12-11	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 34 PEMBRIDGE SQUARE LONDON W2 4DT
2008-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 4TH FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
2008-04-05	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-02-08	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2008-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-06	123	£ NC 1000/19000 11/12/07
2008-02-06	RES04	NC INC ALREADY ADJUSTED 11/12/07
2008-02-06	88(2)R	AD 11/12/07--------- £ SI 2000@3=6000 £ IC 1/6001
2008-02-01	CERTNM	COMPANY NAME CHANGED DANIELE CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 01/02/08
2008-01-28	CERTNM	COMPANY NAME CHANGED CD CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-12-30	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-10-25	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-10-02	363s	RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS; AMEND
2007-10-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-22	288a	NEW SECRETARY APPOINTED
2007-08-13	288b	SECRETARY RESIGNED
2007-01-17	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-16	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-18	CERTNM	COMPANY NAME CHANGED RYFOLD INVESTMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/12/06
2006-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2006-01-16	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-01-12	288a	NEW DIRECTOR APPOINTED
2005-01-12	288b	DIRECTOR RESIGNED
2004-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CD CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CD CAPITAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-10-01	Outstanding	OPET INTERNATIONAL LIMITED

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CD CAPITAL (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CD CAPITAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CD CAPITAL (UK) LIMITED

Trademarks

We have not found any records of CD CAPITAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CD CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CD CAPITAL (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CD CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CD CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CD CAPITAL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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